HomeMy Public PortalAbout1994-09-08 Special Meeting18=5
COUNCIL MINUTES
SPECIAL MEETING - SEPTEMBER 8. 1994
A Special Meeting of the Bal Harbour Village Council was held
on Thursday, September 8, 1994, in the Council Chamber at Bal
Harbour Village Hall. The meeting was called to order by Mayor
Spiegel at 4:57 p.m. The roll was called and those present were:
Mayor Estelle Spiegel
Assistant Mayor Matthew B. Blank
Councilman James E. Boggess
Councilman Andrew R. Hirschl
Councilman Sol M. Taplin
Also present: Alfred Treppeda, Interim Village
Manager/Police Chief
Jeanette Horton, Village Clerk
Richard J. Weiss, Village Attorney
As a quorum was determined to be present, the meeting
commenced.
2. Employment agreement between Bal Harbour Village and Edward A.
Gross: Mr. Weiss reviewed the agreement for the Council.
Assistant Mayor Blank questioned Mr. Weiss if in his opinion this
was a fair agreement. Mr. Weiss replied in his opinion this is a
fair agreement. Councilman Hirschl questioned if something is left
out of the written goals and objectives, would there be legal a
issue if the Council wished to terminate the agreement. Mr. Weiss
replied this employee can be terminated at any time the Council
desires, and pay the severance pay as stated in the agreement.
A motion was offered by Assistant Mayor Blank and seconded by
Councilman Taplin to approve the Employment Agreement. The motion
carried with the vote as follows: Mayor Spiegel aye; Assistant
Mayor Blank aye; Councilman Boggess; aye; Councilman Hirschl aye;
Councilman Taplin aye.
3. Resolution:
A Resolution was read, by title, by the Village Clerk, adopting the
report of the Ad Hoc Tri-City Beach Maintenance Committee.
A motion was offered by Councilman Boggess and seconded by
Councilman Hirschl to adopt this Resolution. The motion carried
with the vote as follows: Mayor Spiegel aye;' Assistant Mayor Blank
aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman
Taplin aye, thus becoming
Special Council Meeting 9/8/94 1
186
RESOLUTION NO. 499
A RESOLUTION OF BAL HARBOUR VILLAGE, FLORIDA
ADOPTING THE REPORT OF THE AD HOC TRI-CITY
COMMITTEE BEACH MAINTENANCE AND URGING
METROPOLITAN DADE COUNTY TO ACCEPT THE
AGREEMENT AND IMPLEMENT THE RECOMMENDATIONS
CONTAINED THEREIN AND PROVIDING FOR AN
EFFECTIVE DATE.
4. Other Business:
Mr. Olsen questioned what is happening to the Ordinance for
Council's consideration in reference to trucks and parking. Mr.
Weiss replied, if possible, will have on next months agenda.
Discussion followed as the method to be used of advertising zoning
changes.
Mr. Olsen proceeded to question if anything can be done about boats
fishing 3 to 5 feet from the seawall. Mr. Weiss replied he will
look into this matter. Mr. Olsen further explained xhe Civic
Association is in the process of changing the Security system for
the Village. He then continued to explain the system to the
Council, which should be implemented by Mid November.
5. Adjourn: There being no further business to come before the
Council a motion was offered by Councilman Hirschl and seconded by
Councilman Boggess to adjourn. The motion carried unanimously (5-
0), and the meeting adjourned at 5:14 p.m.
?le6
Maybf Estelle Stern
Attest:
anette Horton, CMC/AAE
illage Clerk
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